Minutes of the Annual Stockholders' Meeting

Our minutes of the annual stockholders’ meeting includes all information pertinent to the meeting: date, time, location of the annual meeting; qualified participants, attendance, and quorum present to conduct business; approval of prior minutes; general report of the president; record of action items in the meeting including election of the board, any pertinent discussions, and actual votes; corporate resolutions that were adopted. The minutes also records the dialogue between our stockholders and the board and management, facilitating board and management’s responses to stockholders’ questions, and clarifications as well as determining any follow up actions that need to be taken by board and management in the future.